Address History: 49 Birchwood Drive, Pine Bush, NY 12566;
1601 Marina Isle Way Apt 501, Jupiter, FL 33477;
Fishkill, NY 12524;
Goshen, NY 10924;
Hopewell Junction, NY 12533
Aliases (AKA): Ann J Simoes,
Ann Simoes
Address History: 18 Orchard Hill Drive, Monsey, NY 10952;
105 Grove Street, Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: iko****@earthlink.net,
ira****@gmail.com
Aliases (AKA): Naftali Zafir,
Naftaly Zafir
Address History: 139 Brick Church Road, Spring Valley, NY 10977;
8 79th Street # 23, Brooklyn, NY 11209
Aliases (AKA): Rachelle Green,
Rachelle Gruer
Address History: 7 Thorn Place, Spring Valley, NY 10977;
3207 High Street, South Bend, IN 46614;
New York, NY 10040
Address History: 6 Dover Terrace, Monsey, NY 10952;
3400 W Century Boulevard, Inglewood, CA 90303;
Los Angeles, CA 90036;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Jonathan E Gruenbaum,
J Gruenebaum,
John Gruenebaum,
Jonathan Edward Gruenebaum,
Jonathan D Gruenenbaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Email Addresses: jdy****@yahoo.com,
jg@****@jsp.cc,
jgr****@gmail.com,
jgr****@hotmail.com,
jgr****@netzero.net
Aliases (AKA): Matelle Yaakov Le,
M Yaakov Levi,
M S Levi,
Matelle S Levi,
Matelle Levi
Email Addresses: yaa****@comcast.net,
yan****@yahoo.com,
yle****@verizon.net
Address History: 15 Smolley Drive, Monsey, NY 10952;
511 P/O Box, Englewood, NJ 07631;
Lakewood, NJ 08701;
Tenafly, NJ 07670;
Brooklyn, NY 11230
Aliases (AKA): Ray Levi
Email Addresses: jle****@rcn.com,
rap****@artusworld.com,
rle****@tds.net
Address History: 3 Asher Drive, Spring Valley, NY 10977;
1458 42nd Street, Brooklyn, NY 11219;
Haverstraw, NY 10927
Address History: 1207 Po Box, Spring Valley, NY 10977;
2406 University Avenue Apartment 2aw, Bronx, NY 10468;
New York, NY 10032
Aliases (AKA): Aida Reyes,
Aida E Vasquez
Address History: 22 Eldorado Drive, Spring Valley, NY 10977;
343 E 30th Street Apt 3k, New York, NY 10016;
Stony Point, NY 10980
Aliases (AKA): J C Leveron,
James C Leveron,
Jhas C Leveron
Relatives & Associates: Alison Leveroni
Eleanor Leveroni
James Leveroni
James Leveroni
John Leveroni
Address History: 2 Bay Court, Spring Valley, NY 10977;
146 N Poinsettia Place, Los Angeles, CA 90036;
Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): Devora Rivkah Eschwege,
D Gruenebaum,
Devora Gruenebaum
Relatives & Associates: Jonathan Giverebaum
Jonathan Giverebaum
Rochelle Goldberg
Barbara Gruenebaum
Barbara Gruenebaum
Email Addresses: dgr****@aol.com,
dgr****@netzero.net,
dgr****@aol.com,
dyr****@gmail.com,
gru****@aol.com
Address History: 5 Brockton Road, Spring Valley, NY 10977;
459 Brook Avenue, Passaic, NJ 07055;
Brooklyn, NY 11230;
Far Rockaway, NY 11691
Aliases (AKA): Joe Daskal,
Jospeh Daskal
Address History: 45 Tamarack Lane, Pomona, NY 10970;
126 N Detroit Street, Los Angeles, CA 90036;
Valley Village, CA 91607;
New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Miriam Schukman,
Miriam D Schulman,
Miriam Rose Schulman,
Miriam D Uvsitzky,
Miriam Uvsitzky
Email Addresses: mir****@ix.netcom.com,
mir****@yahoo.com
Address History: 1 Bay Court, Spring Valley, NY 10977
Relatives & Associates: Rebecca Gewirtzman
Judith Levi
Judy Levi
Michael Levi
Myron Levi
Phone Numbers: (845) 362-2004
(845) 425-1530
Email Addresses: slm****@adelphia.net
Address History: 3630 Campana S Unit 42 Vista, Oceanside, CA 92057;
1206 Po Box, Cardiff By The Sea, CA 92007;
Granada Hills, CA 91344;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Sandra C Schaffner,
Sandy Schaffner
Relatives & Associates: Abraham Schaffner
Abraham Schaffner
Jordan Schaffner
Leonard Schaffner
Mollie Schaffner
Address History: 130 Weybridge Circle Apt C, West Palm Beach, FL 33411;
1101 Sw 122nd Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Royal Palm Beach, FL 33411;
Spring Valley, NY 10977
Aliases (AKA): Jan Lee Goldberg
Phone Numbers: (561) 753-9525
Address History: 334 Cherry Hill Boulevard, Cherry Hill, NJ 08002;
992 Richard Court, Teaneck, NJ 07666;
Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P Sachs,
Phillis Sachs,
Phyllis Sachs
Address History: 180 Euclid Avenue, Waterbury, CT 06710;
5125 Stetson Creek Court Unit B, Fort Collins, CO 80528;
Lakewood, NJ 08701;
Brooklyn, NY 11229;
Spring Valley, NY 10977
Relatives & Associates: Bayla Gewirtzman
Chai Gewirtzman
Eliezer Gewirtzman
Eliezer Gewirtzman
Gittel Gewirtzman
Address History: 32 Arrowhead Drive, Sussex, NJ 07461;
113 P/O Box, Browns Summit, NC 27214;
Greensboro, NC 27405;
Hewitt, NJ 07421;
Monsey, NY 10952
Aliases (AKA): Stefan Kuhl
Relatives & Associates: Maria Cacciatoreragusa
Dorothee Kuhl
Dorothy Kuhl
Angelica Ragusa
Annalisa Ragusa
Email Addresses: kuh****@hotmail.com
Address History: 200 Tudor Court, Lakewood, NJ 08701;
38 Chelsea Road, Jackson, NJ 08527;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Relatives & Associates: Henny Herbstman
Sara Lowinger
Alexander Platschek
Esther Platschek
Jonathan Platschek
Email Addresses: din****@yahoo.com,
din****@yahoo.com
Address History: 1744 Marshall Drive, Henderson, NV 89014;
19512 Sun Air Court, North Fort Myers, FL 33903;
Nyack, NY 10991;
Spring Valley, NY 10977
Aliases (AKA): Denise Komonchak,
Denise L Phillips
Relatives & Associates: Denise Brooks
Amy Komonchak
Andrew Komonchak
Andrew Komonchak
Richard Phillips
Address History: 217 Mellor Drive, Fuquay Varina, NC 27526;
2107 Penuche Way, Holly Springs, NC 27540;
Englishtown, NJ 07726;
Sayreville, NJ 08872;
Bellport, NY 11713
Relatives & Associates: Karen Leibomitz
Aaron Leibowitz
Holly Leibowitz
Jamie Leibowitz
Martin Leibowitz
Email Addresses: aar****@gmail.com,
mar****@aol.com,
mar****@hotmail.com,
mar****@sbcglobal.net
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